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HomeMy WebLinkAboutHealth Board - Agenda - 6/20/2017BAYFIELD COUNTY BOARD OF HEALTH MEETING Fred Strand, Chairman Wayne Williams Jeremy Oswald Rachel Coughtry, Vice-Chair Brian Goodwin Elaine Kopp Deb Dryer Ellen Braddock Dear Health Board Members, There is a Health Board meeting scheduled for Tuesday, June 20th, 2017 at 4:30 pm. in the Bayfield County EOC located in the Bayfield County Annex Building, Washburn, WI. If you are unable to attend this meeting, please call the Health Department and let me know. Any person wishing to attend who, because of a disability, requires special accommodations, should contact the Bayfield County Health Department office at 715-373-6109, at least 24 hours before the scheduled meeting time, so appropriate arrangements can be made. *** AGENDA *** 1. Call the Meeting to Order 2. Approval of April 11th, 2017 Meeting Minutes 3. Public Comment 4. Update on Health Department Staffing Kelsey Latimer has begun employment as WIC Director/Public Health Nutritionist. We received an internship opportunity this summer through the National Environmental Health Association (NEHA), filled by Jacob Kentnich, NEHA Intern. Amanda Paulson, our part-time nurse, has resigned from her position effective mid-June. Amy Jarecki, has filled the Office Manager and the Clerk I position has been filled by Teresa Foley. 5. Discussion and Possible Action Regarding Resolution to Accept Alcohol and Drug Awareness Donation The Bayfield County Health Department has received a donation from Marshfield Clinic in the amount of $1,000 to assist in expenses incurred chairing alcohol and drug awareness meetings and work in assisting local communities in obtaining drop off sites for drug collection. 6. Discussion and Possible Action Regarding Resolution to Accept PHEP Ebola Grant The Bayfield County Health Department has received a PHEP Ebola Grant in the amount of $8,182 to assist in overall preparedness and response to Ebola and other infectious diseases. 7. Update on Office Renovations and Other Improvements Information on recent office changes within the Health Department. 8. Strategic Plan Update Health Departments are required by the State to do a Strategic Plan every five years outlining what areas the Health Department will be targeting in the next five years. Update on the progress of the strategic plan and development of a work plan for the next five years. 9. WIC Update Recently at the state level, WIC has undergone many policy changes, specifically towards cracking down on fraud and abuse. Locally, the Bay Area WIC Project has experienced a recent string of new prenatal women enrolling, and nationally, WIC has unveiled their new logo and has a planned outreach campaign for April. 10. Discussion and Possible Action Regarding New Policies & Procedures Update on revision of existing health department policies and procedures and the development of new policies and procedures. 11. Discussion and Possible Action Regarding Radon Information Center Bayfield County is currently part of the regional Radon Information Center (RIC) based out of Taylor County Health Department, which provides services to Ashland, Bayfield, Iron, Lincoln, Price, Rusk and Taylor Counties. Discussion surrounding possible changes to the regional structuring of the RIC serving Bayfield County. 12. Update Regarding Sharps Collection Program Many community members and coalition members have mentioned the difficulty in safely disposing of sharps containers. 13. Grant Updates Update on health department grant applications. 14. Other Issues 15. Next Meeting Date Tuesday August 8th, 2017 at 5:00 pm in the EOC. 16. Adjourn Sincerely, Sara Wartman Sara Wartman Director/Health Officer cc: Bayfield County Board, via email Mark Abeles-Allison, Bayfield County Administrator, via email Heartland Communications The Daily Press, via email Health Department Employees, via email Red Cliff Tribal Chairperson